Cougar Athletic Boosters Minutes of General Membership Meeting Kettle Run High School Thursday November 20, 2014 I. Meeting called to order at 7:03 p.m. Kerry Cornwell presiding and Mary Jo Meding recording. Motion was made by Kerry and seconded to approve the agenda. Motion approved. II. In Attendance: Kerry Cornwell, Paul Frye, Deb Harrover, Natalee Matheny, Mary Jo Meding, Michael Pickett, Marsha Stumpo and Dixie Walters III. Secretary’s Report/Approval of Minutes: (Mary Jo Meding) Motion was made by Paul and seconded to approve the minutes from the October meeting. Motion approved. IV. Treasurer’s Report: (Liz Turnure and Deb Harrover) Deb reported that Liz and herself agreed to split the treasurer’s responsibilities due to the overwhelming amount of tasks involved for a new appointee. Deb will take care of computer input and reports and Liz will handle the mail and paying the bills. Books are up to date and there is $19,065.22 in savings and $43,336.83 in checking as of the November 17th statement. Bank bags are at $1600 and PayPal monies will be transferred into savings account. There was a question as to whether there should be a need for a credit card since the account has been closed under Deb’s name. All agreed there should not be since we no longer purchase from Costco or other vendors which would require one. V. Athletic Director Report: (Paul Frye) Paul reported fall sports are officially over with a good season had by all teams. Competition Cheer placed 4th in states to which this is the first year ever in school history that the team qualified for state competition. Volleyball and Cross Country also did very well post season. Winter sports are in full swing with first home girls basketball game on Friday, December 5th and December 8th for boys basketball. The fall sports award ceremony is scheduled for Tuesday, December 2nd at 7pm in the Auditorium. The Winter sports team coverage should be completed by next week and will be emailed out. A mention in a previous meeting regarding certificates for athletes with good grades was addressed and Paul recommended at this point, a verbal recognition can be made for fall followed by possibly a certificate in the future. VI. President’s Report: (Kerry Cornwell) Kerry reported Darcy Wooldridge from the After Prom Committee mentioned that they are not hosting the concessions stand for the annual Hunt Country Classic soccer tournament and had asked if the Booster’s would be interested. There was no interest from those in attendance. Darcy also asked in addition to our normal monetary contribution to After Prom, use of the hot dog roller/warmer, nacho machines, coffee urn, etc. It came to an agreement, so as long as their personnel attend a full training session with the machines, they are welcome the use of the previously mentioned items. Prom and After Prom is scheduled for Saturday, April 18th, 2015. VII. Vice President’s Report: (Michael Pickett) Michael reported he made contact with Chipotle for a Spirit Night and they would need notice of 3 weeks to allow for flyer design and would require to supply them with our Federal Employer Identification Number. A tentative date of Thursday, January 15th was agreed upon and Michael will verify the availability of that date with Chipotle. He also stated he is following up on some perspective stadium sign customers. VIII. Committee Reports: Concessions: (Justin & Natalee Mathey) Natalee reported that they are in process of moving merchandise from the outside location to inside for winter sports season. Fundraising: (Vacant) Addressed in VP report. Membership: (Mike Stumpo) Marsha reported for Mike that he is working on a list of supplies needed for next fall 2015. Spirit Wear: (Dixie Walter) Dixie reported they just replenished inventory and they are in good shape for winter sports. They plan to have spirit wear sales first couple of games for both basketball and wrestling. Volunteer Coordinator: (Marsha) Marsha briefly went over her list of newly appointed recruits for concession help and we should be in good shape for rest of the school year. IX. Old Business: 1. The New Cougar costume along with Booster Facebook page will be discussed closer to the fall 2015 season. X. New Business: Dixie Walters brought up the topic of maybe the Boosters having a part in the Program fundraiser and saw it as it could be a very profitable one. Paul commented that the Cheerleaders depend on the monies generated from that a great deal and would rather stay away from that part of their fundraising. Kerry mentioned the Cougar Flags are fading and we will need to reorder or look into another better quality style. XI. Announcements: The next meeting will be held Thursday, December 11. XII. Adjournment: A motion was made by Marsha and seconded that the meeting be adjourned. Motion carried. Meeting adjourned at 7:55 p.m.